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Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2016-03-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55072099
Relationships
- [Directorship, incoming] director of FRANCESCO SCHEMBRI
- [Directorship, incoming] director of STEFAN BALUCI
- [Directorship, incoming] legal representative of STEFAN BALUCI
- [Directorship, incoming] secretary of STEFAN BALUCI
- [Directorship, incoming] director of CHARLES SCHEMBRI
- [Directorship, incoming] judicial representative of STEFAN BALUCI
- [Ownership, incoming] shareholder of BENJAMIN CARUANA
- [Directorship, incoming] legal representative of CHARLES SCHEMBRI
- [Directorship, incoming] director of JOHANN CASSAR
- [Ownership, incoming] shareholder of JOHANN CASSAR
- [Ownership, incoming] shareholder of STEFAN BALUCI
- [Ownership, incoming] shareholder of CARMEL FENECH
- [Directorship, incoming] judicial representative of CHARLES SCHEMBRI
- [Directorship, incoming] legal representative of JOHANN CASSAR
- [Directorship, incoming] judicial representative of JOHANN CASSAR
- [Ownership, incoming] shareholder of F.S. DEVELOPMENTS CO. LTD.
- [Directorship, incoming] legal representative of FRANCESCO SCHEMBRI
- [Ownership, incoming] shareholder of C. & F. ENTERPRISES LIMITED
- [Directorship, incoming] judicial representative of FRANCESCO SCHEMBRI